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KEITH & BALLBE' INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: KEITH & BALLBE' INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEITH & BALLBE' INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Nov 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P97000101301
FEI/EIN Number 650808447

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PO BOX 1017, BOYNTON BEACH, FL, 33425
Mail Address: PO BOX 1017, BOYNTON BEACH, FL, 33425
ZIP code: 33425
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEITH JONATHAN WAYNE President 641 SHORE DR, BOYTON BCH, FL, 33345
KEITH JONATHAN WAYNE Director 641 SHORE DR, BOYTON BCH, FL, 33345
BALLIBE CARLOS JOSE Vice President 4401 WEST TRADEWINDS AVE SUITE 201, LAUDERDALE BY THE SEA, FL, 33308
BALLIBE CARLOS JOSE Treasurer 4401 WEST TRADEWINDS AVE SUITE 201, LAUDERDALE BY THE SEA, FL, 33308
BALLIBE CARLOS JOSE Director 4401 WEST TRADEWINDS AVE SUITE 201, LAUDERDALE BY THE SEA, FL, 33308
KEITH JONATHAN W Agent 641 SHORE DR, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 PO BOX 1017, BOYNTON BEACH, FL 33425 -
CHANGE OF MAILING ADDRESS 2006-04-28 PO BOX 1017, BOYNTON BEACH, FL 33425 -
REGISTERED AGENT NAME CHANGED 2006-04-28 KEITH, JONATHAN W -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 641 SHORE DR, BOYNTON BEACH, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-02-14
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State